Artemis Medicare Services Limited — Others, 31-07-2025: Shareholders meeting

Artemis Medicare Services shareholders have approved all six resolutions at the 21st Annual General Meeting. Key approvals include the adoption of the audited financial statements for the fiscal year ended March 31, 2025, and the declaration of a final dividend of Re. 0.45 per equity share. Additionally, members approved the re-appointment of Mr. Neeraj Kanwar and the appointment of Mr. Sunam Sarkar as Directors, along with ratifying remuneration for Cost Auditors and appointing Secretarial Auditors. These decisions reflect strong shareholder confidence in the company's governance.